Unclaimed property directory
Unclaimed property held by Td Bank N.a.
Browse possible unclaimed-property accounts associated with Td Bank N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29,802
- Total reported
- $2,983,734
- Largest account
- $207,010.83
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Nortman, Peter F
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$207,010.83
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Demski, Michael J
5693 Cochran Street, Simi Valley, CA, 93063
Held by Td Bank N.a.
Savings accounts
$110,035.48
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Call, Charles E
IRA Td Bank NA Cust 1230 West Dorothea Court, Visalia, CA, 93277
Held by Td Bank N.a.
Traditional IRA - Cash
$93,392.55
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Zoffreo, Stephen
3244 Oakley Drive, Los Angeles, CA, 90068
Held by Td Bank N.a.
Savings accounts
$82,441.59
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Zoffreo, Marie
3244 Oakley Drive, Los Angeles, CA, 90068
Held by Td Bank N.a.
Savings accounts
$82,441.59
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Development Planning Resources LLC
41890 Enterprise Circle South Suite 100, Temecula, CA, 92592
Held by Td Bank N.a.
Checking accounts
$75,885.79
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Murphy, Wanda J
2825 Westgate Drive, Madera, CA, 93637
Held by Td Bank N.a.
Matured CD or save cert
$49,575.74
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Chin, Benjamin S
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$38,000.68
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Kandasamy, Chellappan
6689 El Colegio Road Apt 156, Goleta, CA, 93117
Held by Td Bank N.a.
Checking accounts
$30,825.71
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Chandran, Arthi Bala
2330 University Avenue, East Palo Alto, CA, 94303
Held by Td Bank N.a.
Checking accounts
$26,442.12
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Veniat, Tom
3405 Montgomery Drive Apt 548, Santa Clara, CA, 95054
Held by Td Bank N.a.
Checking accounts
$25,560.68
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Estate Of William R Lucas JR The
19 Windchime, Aliso Viejo, CA, 92656
Held by Td Bank N.a.
Checking accounts
$25,494.32
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Lucas, Cynthia A
Executrix 19 Windchime, Aliso Viejo, CA, 92656
Held by Td Bank N.a.
Checking accounts
$25,494.32
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Otufale, Shakirat A
12672 Limonite Avenue Suite 3E, Eastvale, CA, 92880
Held by Td Bank N.a.
Checking accounts
$25,207.57
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Aina, Temitope O
12672 Limonite Avenue Suite 3E, Eastvale, CA, 92880
Held by Td Bank N.a.
Checking accounts
$25,207.57
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Liu, Xinxin
19181 Via Del Caballo, Yorba Linda, CA, 92886
Held by Td Bank N.a.
Checking accounts
$24,939.94
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Bloom, Tobie Faye
24619 Wingfield Road, Hidden Hills, CA, 91302
Held by Td Bank N.a.
Matured CD or save cert
$24,871.21
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Brillo, Lenore
5500 Calle Real Apt C227, Santa Barbara, CA, 93111
Held by Td Bank N.a.
Checking accounts
$24,254.56
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Brillo, Lyn
5500 Calle Real Apt C227, Santa Barbara, CA, 93111
Held by Td Bank N.a.
Checking accounts
$24,254.56
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Wilde, Ann
PO Box 69123, W Hollywood, CA, 90069
Held by Td Bank N.a.
Checking accounts
$20,364.41
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Yen, Stephen
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$20,104.15
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Buhmann, Robert F
3448 Freeman Road, Walnut Creek, CA, 94595
Held by Td Bank N.a.
Checking accounts
$19,864.43
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Brostrom, Joeanne H
76259 Via Arezzo, Palm Desert, CA, 92210
Held by Td Bank N.a.
Checking accounts
$19,179.90
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Rondo, Siyuan Chang
4053 Mesa Road, Irvine, CA, 92617
Held by Td Bank N.a.
Checking accounts
$17,157.52
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Patterson, Alan R
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$15,091.84
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Elaine A Valenti Revocable Trust
951 Old Country Road 135, Belmont, CA, 94002
Held by Td Bank N.a.
Checking accounts
$13,775.30
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Valenti, Elaine A
951 Old Country Road 135, Belmont, CA, 94002
Held by Td Bank N.a.
Checking accounts
$13,775.30
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Murphy, Loretta
951 Old Country Road 135, Belmont, CA, 94002
Held by Td Bank N.a.
Checking accounts
$13,775.30
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Copper, Donna
951 Old Country Road 135, Belmont, CA, 94002
Held by Td Bank N.a.
Checking accounts
$13,775.30
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Leroux, George C
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$13,405.34
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Magliocco, Richard J
1718 Easton Drive, Burlingame, CA, 94010
Held by Td Bank N.a.
Matured CD or save cert
$13,158.31
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Lee, Jae W
3543 Squirecreek Circle, San Jose, CA, 95121
Held by Td Bank N.a.
Accounts-receivable credit balance
$12,741.36
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Fredric J Poor Trust
1220 North Dutton Avenue Suite 101, Santa Rosa, CA, 95401
Held by Td Bank N.a.
Checking accounts
$11,814.96
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Lindell, Kenneth Robert
1220 North Dutton Avenue Suite 101, Santa Rosa, CA, 95401
Held by Td Bank N.a.
Checking accounts
$11,814.96
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Tian, Ran
74 Thoroughbred, Irvine, CA, 92602
Held by Td Bank N.a.
Checking accounts
$11,565.11
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Madson, Cheryl R
1401 Red Hawk Circle Apt P304, Fremont, CA, 94538
Held by Td Bank N.a.
Checking accounts
$11,485.22
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Madson, Cheryl R
1401 Red Hawk Circle Apt P304, Fremont, CA, 94538
Held by Td Bank N.a.
Savings accounts
$10,799.26
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Wang, Yi
5497 Trojan Court, Riverside, CA, 92507
Held by Td Bank N.a.
Checking accounts
$10,150.94
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Timmins, James
40 Barney Court, Menlo Park, CA, 94025
Held by Td Bank N.a.
Checking accounts
$10,030.00
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Blanco, Tearle Lauren Y
1341 Corvidae Street, Carlsbad, CA, 92011
Held by Td Bank N.a.
Savings accounts
$9,147.01
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Loshin, Michael
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$9,087.34
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Xue, Nan
19018 Brittany Place, Rowland Heights, CA, 91748
Held by Td Bank N.a.
Checking accounts
$8,616.17
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Clancy, Annette
PO Box 89, Goodyears Bar, CA, 95944
Held by Td Bank N.a.
Savings accounts
$8,589.22
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Bassford, Pete A
Unknown, CA, 00000
Held by Td Bank N.a.
Refunds due
$8,574.64
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Berkeley Advisors LLC
1726 Kelton Avenue, Los Angeles, CA, 90024
Held by Td Bank N.a.
Checking accounts
$8,237.63
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Gillespie, Irene
7047 Zubaron Lane, Carlsbad, CA, 92009
Held by Td Bank N.a.
Checking accounts
$8,183.63
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Gillespie, John M
Poa 7047 Zubaron Lane, Carlsbad, CA, 92009
Held by Td Bank N.a.
Checking accounts
$8,183.63
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Amirov, Arman S
16141 Vanowen Street Apt 216, Van Nuys, CA, 91406
Held by Td Bank N.a.
Checking accounts
$8,173.87
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Kostel, Stephen A
11348 Vista Sorrento Parkway Apt 306, San Diego, CA, 92130
Held by Td Bank N.a.
Checking accounts
$8,024.96
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Kostel, Andrew
11348 Vista Sorrento Parkway Apt, San Diego, CA, 92130
Held by Td Bank N.a.
Checking accounts
$8,024.96